Whale movements
Last update: 20.05.2026 10:54:15
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 18.05.2021 13:34:37 |  |
6 838 966 USDT | $ 6 838 966 | (unknown) | huobi (exchange) |
| Type: transfer | From: 8f22f2063d253846b53609231ed80fa571bc0c8f | To: 83a127952d266a6ea306c40ac62a4a70668fe3bd | |||
| 18.05.2021 13:34:40 |  |
3 442 383 XRP | $ 5 776 589 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEVrb2XPMxs3Wq1zKgFaYZers9nKCWUNd5 | |||
| 18.05.2021 13:34:26 | |
8 000 000 USDT | $ 8 000 000 | bitmax (exchange) | (unknown) |
| Type: transfer | From: 4b1a99467a284cc690e3237bc69105956816f762 | To: 986a2fca9eda0e06fbf7839b89bfc006ee2a23dd | |||
| 18.05.2021 13:31:39 |  |
186 BTC | $ 8 448 593 | (unknown) | (unknown) |
| Type: transfer | From: 33BKcaWtJ1MNd5Mv7My2pWcbdJyM2wwcn4 | To: 3FaBpjbtQD8375GvZX4TVTUJvB6trBQiQ2 | |||
| 18.05.2021 13:31:39 | |
111 BTC | $ 5 021 927 | (unknown) | (unknown) |
| Type: transfer | From: bc1qwchem4kfgua6tj87vnjy4mdjs2uu6teq2xddunyaycgtw9zjrc5qrg5tm7 | To: bc1q43vuwpj5ch2zd84te5cv4su3r8uw484l9z8y5w8z999gw9yyz4zsw2jh7t | |||
| 18.05.2021 13:31:39 | |
850 BTC | $ 38 533 080 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | To: 1K93FPTCWesYHSaJutZgxE18cF3pZsgmMh | |||
| 18.05.2021 13:31:39 | |
545 BTC | $ 24 701 330 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | To: 17GttKi9Q8a6YCx6V7RvZhQsK8T9WmHZG4 | |||
| 18.05.2021 13:31:39 | |
145 BTC | $ 6 558 762 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 18.05.2021 13:30:41 | |
5 057 ETH | $ 17 694 350 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 700c84e6a756f4e7ad7733c6f9f41fe41ebee65b | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 18.05.2021 13:31:00 | |
4 381 215 XRP | $ 7 355 569 | upbit (exchange) | bittrex (exchange) |
| Type: transfer | From: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | To: rEahGW5VLYQH2vGBfFmbv9BBpWSTDoukGR | |||
| 18.05.2021 13:29:38 | |
9 999 580 USDT | $ 9 999 580 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: d8acb30e80b7bae76503b044a454e75b05417d97 | |||
| 18.05.2021 13:29:50 | |
4 231 365 XRP | $ 7 105 265 | binance (exchange) | upbit (exchange) |
| Type: transfer | From: rPFXvVo2fYXVPdV9gCHQouHsMgMhQ2aUwM | To: raQwCVAJVqjrVm1Nj5SFRcX8i22BhdC9WA | |||
| 18.05.2021 13:26:23 | |
8 086 207 USDC | $ 8 086 207 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 13:22:31 | |
7 574 732 USDC | $ 7 574 732 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 13:22:31 | |
8 888 651 USDC | $ 8 888 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.05.2021 13:21:20 | |
3 000 ETH | $ 10 497 120 | (unknown) | (unknown) |
| Type: transfer | From: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | To: c679badc1ef36c2cc7df1d73a17af489a030bb25 | |||
| 18.05.2021 13:20:31 | |
2 020 ETH | $ 7 066 704 | (unknown) | (unknown) |
| Type: transfer | From: 73da9a20bb8bc78c2876b95b1505e2cb5dbd464c | To: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | |||
| 18.05.2021 13:21:23 | |
166 BTC | $ 7 562 641 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1NCFXpCdMxWV4833dJXPGtqZLv7xQLARWp | To: 1AV7e18ZcixTCZJCSbYjgxmH7xh5GpV1ZJ | |||
| 18.05.2021 13:21:23 | |
145 BTC | $ 6 582 544 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 18.05.2021 13:20:04 | |
177 BTC | $ 8 036 693 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3DJBTyu98rcAB1pgxHxxyPHVkyDnAVrEdJ | |||
| 18.05.2021 13:20:04 | |
202 BTC | $ 9 138 974 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q2cssnvzluk5zw5nw6uvs7325vhav4edyvnsnpd04luarj8gqufyqjmxuqt | |||
| 18.05.2021 13:20:04 | |
192 BTC | $ 8 682 874 | (unknown) | (unknown) |
| Type: transfer | From: bc1qu3jfu850fc2lzflazkweqq67s8dcxrpvt3mrt5 | To: 3PSUh3uQPTTXYw5tP8LPMLadVrHan1LdPT | |||
| 18.05.2021 13:20:04 | |
120 BTC | $ 5 427 098 | huobi (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1CxboDHLG5zgWxTSHym6JX3BUSVbUB1zuV | |||
| 18.05.2021 13:20:04 | |
555 BTC | $ 25 141 392 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1BMNamrpk9GTixRoFzNK8qEP4pf8i3GQLN | To: 1AKtoFwjvk3TxoEkAoCxkpDBCMjTUP6PeF | |||
| 18.05.2021 13:20:04 | |
859 BTC | $ 38 938 664 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1FqpCTGtcizWYqyj4PRFonwqGaTzkDAgHA | To: 172MDWJ1kB2rLFE2iGkttdXpX1rbELhR6o | |||
| 18.05.2021 13:20:04 | |
145 BTC | $ 6 559 801 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 18.05.2021 13:20:04 | |
732 BTC | $ 33 155 656 | (unknown) | (unknown) |
| Type: transfer | From: 1DycfRg2JXPYBrz58NvsCFj7wMgZc2uCGo | To: 1FdsopeoGQhw35PRK6gr1kvmjS6HRPdAE6 | |||
| 18.05.2021 13:20:04 | |
303 BTC | $ 13 731 286 | (unknown) | (unknown) |
| Type: transfer | From: 1DJ9GfKBSk83xcWwpbWUCqzHeGZ9ULzzrx | To: 1AoCCizFdXxvSVstUCYUNiaFJBcDRb1t7y | |||
| 18.05.2021 13:20:04 | |
234 BTC | $ 10 586 590 | (unknown) | (unknown) |
| Type: transfer | From: 1AoCzaTTdbQ29qcjgeUumqp2CzfF8qXc8X | To: 12jHdCXg5EHLUX2B5EbLe9Axp5f9JSLpCj | |||
| 18.05.2021 13:20:04 | |
499 BTC | $ 22 617 814 | (unknown) | (unknown) |
| Type: transfer | From: 1GrPDBEHYkmtLwVtz91dbHA5pnp7At9F1j | To: 1BX17PGe84oX9BHQ9QkzcFTvKG59vRkkW1 | |||
| 18.05.2021 13:19:55 | |
9 888 651 USDC | $ 9 888 651 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.05.2021 13:17:35 | |
6 018 583 USDC | $ 6 018 583 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 13:16:45 | |
1 500 ETH | $ 5 255 315 | (unknown) | (unknown) |
| Type: transfer | From: 6ebaf477f83e055589c1188bcc6ddccd8c9b131a | To: 811a752c8cd697e3cb27279c330ed1ada745a8d7 | |||
| 18.05.2021 13:15:42 | |
19 645 236 BUSD | $ 19 645 236 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 18.05.2021 13:15:42 | |
5 999 985 USDC | $ 5 999 985 | usdc treasury (other) | nexo (token) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ffec0067f5a79cff07527f63d83dd5462ccf8ba4 | |||
| 18.05.2021 13:15:42 | |
8 148 028 USDC | $ 8 148 028 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 18.05.2021 13:14:37 | |
9 888 652 USDC | $ 9 888 652 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 18.05.2021 13:14:22 | |
9 888 652 USDC | $ 9 888 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.05.2021 13:11:41 | |
9 888 652 USDC | $ 9 888 652 | binance (exchange) | (unknown) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: b5c068d3ef6c91a24cda27d10817bdb46ea64760 | |||
| 18.05.2021 13:10:39 | |
10 694 939 USDC | $ 10 694 939 | (unknown) | (unknown) |
| Type: transfer | From: a12b5e938c7659bd9b3b558a7639b34ceeb503cc | To: 503828976d22510aad0201ac7ec88293211d23da | |||
| 18.05.2021 13:10:39 | |
5 086 575 USDC | $ 5 086 575 | (unknown) | usdc treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 18.05.2021 13:07:09 | |
110 BTC | $ 5 009 150 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qj0jpm79k7lxa6nkurg72xrvd4hl2pyzjkldqstaw5c7lw5q8l90sq94kfz | |||
| 18.05.2021 13:06:56 | |
563 BTC | $ 25 569 522 | binance (exchange) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qqn4q5yv7feltnsfwzxwm3fluryqqzhhp6457h6m4ytq7mauxlxgq872p5f | |||
| 18.05.2021 13:06:56 | |
500 BTC | $ 22 708 272 | (unknown) | (unknown) |
| Type: transfer | From: 1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv | To: 1D6uXLXseDdxgQoyBGHv38oT3U5JsXPKkY | |||
| 18.05.2021 13:06:56 | |
500 BTC | $ 22 708 278 | (unknown) | coinbase (exchange) |
| Type: transfer | From: 1K8BSkYDosEdzWhV27fLjcqkuYTeazuvsv | To: 1VERF5rDyVoS4mPCbK68vSGpVo95cAXRm | |||
| 18.05.2021 13:06:56 | |
1 082 BTC | $ 49 161 496 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqnt4td9a8xqrqtswvf6n27x0p8n948l2fgye3r6f3yk2d9838scs77ptr3 | To: 1PfuYcTNQKUCHbFYt1MRfxCae3e3wCePMt | |||
| 18.05.2021 13:06:56 | |
299 BTC | $ 13 562 703 | (unknown) | (unknown) |
| Type: transfer | From: bc1q69drwaj8a5ev65xnqqqyg3cpcmqxyksr4n4w8y | To: 3QvkRxNGzPFCNyNZ5ghsnxHaVDLh5rzSts | |||
| 18.05.2021 13:06:56 | |
2 000 BTC | $ 90 824 920 | binance (exchange) | (unknown) |
| Type: transfer | From: 3Avz26RdMdFQmSz2kpi4fX75BNVX2AzAa2 | To: bc1q4yypumcwtq79pd56ef4l6pfw80c28tkzdys3xh | |||
| 18.05.2021 13:06:56 | |
2 000 BTC | $ 90 833 060 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 39sRouMNpKAoTkg1F3e9MTV2diF8X7gg5s | To: bc1q33mv434u0vl8s3jpnrlu5c3mz3garec56anmv9 | |||
| 18.05.2021 13:06:56 | |
518 BTC | $ 23 538 510 | (unknown) | (unknown) |
| Type: transfer | From: 3DiPwJcwz2ZKNTTPfu8Siik432NwnDMYBJ | To: 3MwaSAXfJM4qosp1ottHPoKYpuKwBtyye2 | |||